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SEC charges fund adviser Galois Capital for FTX crypto custodycointelegraph.com/news/sec-charges-galois-capital-ftx-asset-custody
10 sats \ 0 comments \ @Rsync25 3 Sep 2024 news
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody Failureswww.sec.gov/newsroom/press-releases/2024-111
30 sats \ 1 comment \ @Rsync25 3 Sep 2024 news
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
SEC Proposal Could Bar Investment Advisers From Keeping Assets at Crypto Firmswww.coindesk.com/policy/2023/02/15/sec-proposal-could-bar-investment-advisers-from-keeping-assets-at-crypto-firms/
50 sats \ 1 comment \ @034b9abe0e 15 Feb 2023 bitcoin
SEC Charges 2 Firms in Gold Backed Tokenwww.sec.gov/litigation/complaints/2022/comp25537.pdf
16 sats \ 1 comment \ @ThrillerX_ 3 Oct 2022 bitcoin
SEC Might Challenge FTX Bankruptcy Estate Paying Back Customers With Stablecoinswww.coindesk.com/policy/2024/09/02/sec-might-challenge-ftx-bankruptcy-estate-from-paying-back-customers-with-stablecoins/
10 sats \ 0 comments \ @Rsync25 2 Sep 2024 news
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
SEC Charges Genesis and Gemini for the Unregistered Offer and Sale of Cryptotwitter.com/GaryGensler/status/1613658338629230611
10 sats \ 5 comments \ @runningbitcoin 13 Jan 2023 bitcoin
SEC's Gensler Seeks $2.4 Billion In Funding To Chase Down Crypto 'Misconduct'www.zerohedge.com/crypto/secs-gensler-seeks-24-billion-funding-chase-down-crypto-misconduct
117 sats \ 2 comments \ @siggy47 30 Mar 2023 bitcoin
SEC chairman addresses cryptoh task forcewww.sec.gov/newsroom/speeches-statements/atkins-remarks-crypto-roundtable-tokenization-051225
56 sats \ 0 comments \ @k00b 12 May Politics_And_Law
Ontario Teachers' Pension Plan invested US$95M into failing crypto platform FTXtwitter.com/CP24/status/1590869415419158536
12 sats \ 0 comments \ @LeaskH 11 Nov 2022 bitcoin freebie
SEC Cracks Down on Major Crypto Firmwww.ntd.com/sec-cracks-down-on-major-crypto-firm_900665.html
10 sats \ 3 comments \ @Undisciplined 11 Feb 2023 bitcoin
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTXwww.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
321 sats \ 5 comments \ @ExponentialBTC 14 Nov 2022 bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
Crypto Exchange FTX Not Authorized in UK, Financial Watchdog Warnswww.coindesk.com/policy/2022/09/19/crypto-exchange-ftx-not-authorized-in-uk-financial-watchdog-warns/
25 sats \ 1 comment \ @cryptocoin 19 Sep 2022 bitcoin
FTX Offloads Crypto Assets To Repay Customer Fundscoinedition.com/breaking-ftx-offloads-crypto-assets-to-repay-customer-funds/
52 sats \ 0 comments \ @Kathleen_Croteau 28 Jan 2024 bitcoin
FTX Lawyer: 'Substantial Amount of Assets' Either Stolen or Missing --WSJtwitter.com/DeItaone/status/1595091116898091008?t=XCp5O4l5rpODUOGAxO6_WQ&s=19
12 sats \ 0 comments \ @lpop4254 22 Nov 2022 bitcoin
SEC Chair Gary Gensler on The FTX Collapse, Crypto Regulation📺youtu.be/Dyj2-CQjASs
55 sats \ 0 comments \ @User21000000 10 Nov 2022 bitcoin
At least $1 billion of client funds missing at failed crypto firm FTXwww.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/
54 sats \ 2 comments \ @mf 12 Nov 2022 bitcoin
SEC and CFTC want help building new crypto reporting regime for hedge fundswww.theblock.co/post/167205/sec-and-cftc-want-help-building-new-crypto-reporting-regime-for-hedge-funds
30 sats \ 0 comments \ @cryptocoin 2 Sep 2022 bitcoin
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats \ 0 comments \ @thilinarashmika002 28 Nov 2023 meta